The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tavener, Lucy Kate
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chaplin, David Frank
    Investment Management born in October 1951
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, John Alexander
    Investment Manager born in November 1940
    Individual (4 offsprings)
    Officer
    2010-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morgan, David John
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    2013-08-02 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Rosskopf, Jorg
    Manager born in May 1968
    Individual
    Officer
    2007-07-06 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Lindsay, Anthony Robert, The Lord Balniel
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Marshall, Hannah Elizabeth
    Individual
    Officer
    2002-07-31 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 4
    Hambro, Richard Alexander
    Banker born in October 1956
    Individual
    Officer
    2003-06-23 ~ 2009-04-25
    OF - Director → CIF 0
  • 5
    Marshall, Jeremy Samuel John
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    John, Andreas
    Director born in April 1962
    Individual
    Officer
    2005-10-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Steel, Andrew James
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 9
    Amstutz, Thomas
    Banker born in January 1962
    Individual
    Officer
    2003-06-23 ~ 2004-07-14
    OF - Director → CIF 0
  • 10
    Grootenhuis, Hugh John
    Investment Manager born in April 1958
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    Hirst, Mark
    Born in May 1961
    Individual
    Officer
    2011-08-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Brupbacher, Daniel
    Banker born in December 1960
    Individual
    Officer
    2004-10-14 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Bonsor, Angus Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-01-14
    OF - Director → CIF 0
  • 14
    Widmer, Alex Werner
    Banker born in May 1956
    Individual
    Officer
    2003-06-23 ~ 2004-04-14
    OF - Director → CIF 0
  • 15
    Ramell, Bjorn Viktor Lennart
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2003-06-12
    OF - Director → CIF 0
  • 16
    Battig, Alois Franz
    Director born in June 1958
    Individual
    Officer
    2003-06-23 ~ 2007-02-07
    OF - Director → CIF 0
  • 17
    Page, David William
    Born in August 1957
    Individual
    Officer
    2000-10-02 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 18
    Collardi, Boris
    Financial Oficer born in July 1974
    Individual
    Officer
    2003-06-23 ~ 2005-10-13
    OF - Director → CIF 0
  • 19
    Salzmann, Maya
    Md Banker born in May 1960
    Individual
    Officer
    2007-02-07 ~ 2009-01-21
    OF - Director → CIF 0
  • 20
    Marsh, Ian Alistair, Mr.
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-11-29
    OF - Director → CIF 0
  • 21
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-02 ~ 2002-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVERTON COMPANIES LIMITED

Previous names
JOHIM CS LIMITED - 2014-05-13
SPV (1) LIMITED - 2003-07-02
MINMAR (534) LIMITED - 2000-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WAVERTON COMPANIES LIMITED
    Info
    JOHIM CS LIMITED - 2014-05-13
    SPV (1) LIMITED - 2003-07-02
    MINMAR (534) LIMITED - 2000-11-08
    Registered number 04081663
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2000-10-02 and dissolved on 2017-04-09 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.